Cold Spring School
Board Meeting
Date and Time
Wednesday August 10, 2016 at 5:00 PM EDT
Location
Cold Spring School
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Cheryl Herzer | 1 m | ||
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Members present were:
Bob Albano
Steve Downing
Chris Gerrity
Cheryl Hertzer
Janice Hicks-Slaughter
Kelly Payne
Lori Schein
Leroy Robinson joined the meeting at 5:40pm
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| B. | Call the Meeting to Order | Bob Albano | 1 m | ||
| C. | Community Opportunity for Input | Bob Albano | 5 m | ||
| II. | Old Business | 5:07 PM | |||
| A. | Approve Minutes from Previous Board Meeting | Vote | Cheryl Hertzer | 5 m | |
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Corrections/additions to minutes of Board meeting July 20, 2016
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| B. | Background Checks | Bob Albano | 2 m | ||
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Reminder to complete background checks
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| C. | Review of Committees | Vote | Carrie Bruns | 5 m | |
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Governance
Academic Excellence
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| III. | New Business | 5:19 PM | |||
| A. | Opening of School Update | Vote | Carrie Bruns | 10 m | |
| B. | Board Policy Disucssion | Discuss | Bob Albano/Carrie Bruns | 15 m | |
| C. | Celebration- August 17, 2016 | FYI | Carrie Bruns | 5 m | |
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Principal will share updates on the opening of Innovation School set for Aug. 17th.
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| IV. | Closing Items | 5:49 PM | |||
| A. | Adjourn Meeting | Vote | Bob Albano | 1 m | |
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Vote to adjourn the meeting.
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